8-K Annual Report


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported):  May 29, 2013
 
Intrepid Potash, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-34025
 
26-1501877
(State or other jurisdiction
of incorporation)
 
(Commission
file number)
 
(IRS employer
identification no.)
 
707 17th Street, Suite 4200
Denver, Colorado  80202
(Address of principal executive offices, including zip code)
 
(303) 296-3006
(Registrant’s telephone number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 210.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.07         Submission of Matters to a Vote of Security Holders
 
Intrepid Potash, Inc. (“Intrepid,” “we,” “us,” or “our”) held its 2013 annual meeting of stockholders on May 29, 2013. At the annual meeting, stockholders present in person or by proxy voted on the following matters:

1.
Stockholders elected two Class II directors to our Board of Directors to serve three-year terms expiring at our 2016 annual meeting of stockholders, based on the following votes:

 
For
Against
Abstain
Broker Non-Votes
J. Landis Martin
62,357,213
3,828,449
57,928
5,488,130
Barth E. Whitham
64,443,431
1,742,431
57,728
5,488,130

The terms of office of our other four directors continued after the annual meeting, as described below:

Director
Class
Year in Which Term Expires at the Annual Meeting of Stockholders
Robert P. Jornayvaz III
III
2014
Hugh E. Harvey, Jr.
III
2014
Terry Considine
I
2015
Chris A. Elliott
I
2015
 
2.
Stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for 2013, based on the following votes:

For
71,495,801

Against
153,707

Abstain
82,212

Broker Non-Votes
N/A


3.
Stockholders approved, on an advisory basis, our executive compensation, based on the following votes:

For
64,425,692

Against
1,451,990

Abstain
365,908

Broker Non-Votes
5,488,130






SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
INTREPID POTASH, INC.
 
 
 
 
 
 
Dated:  May 30, 2013
By:
/s/ Martin D. Litt
 
 
Martin D. Litt
 
 
Executive Vice President, General Counsel and Secretary